Acra sanctions Bedok resident behind 185 companies over links to $2.8b

Acra sanctions Bedok resident behind 185 companies over links to $2.8b

Bigiron

Supreme Guru
Reputation: 441

Posts: 53,066 Threads: 38,871
Likes Received: 6,376 in 5,991 posts
Likes Given: 67,745

#1

19-01-2024, 03:44 PM

Acra sanctions Bedok resident behind 185 companies over links to $2.8b money laundering bust

https://www.straitstimes.com/singapore/a...ering-bust

Find

Reply

K88 shu shu

Supreme Guru
Reputation: 75

Posts: 8,643 Threads: 0
Likes Received: 2,729 in 2,375 posts
Likes Given: 496

#2

19-01-2024, 04:43 PM

he is being paid by "renting" his name.

[+]

1 user Likes K88 shu shu's post

Find

Reply

Ola

Supreme Guru
Reputation: 976

Posts: 19,012 Threads: 661
Likes Received: 7,458 in 6,085 posts
Likes Given: 5,793

#3

19-01-2024, 06:02 PM

ACRA cannot take preventive action

PAP must always be Reactive, arh?

Why do we need 5 Mayors and 87 PAP Ministers?

[+]

1 user Likes Ola's post

Find

Reply

« Next Oldest | Next Newest »

View a Printable Version

Users browsing this thread: